August 1 at 2:00 pm Eastern
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In 2021, Congress passed the Corporate Transparency Act, which creates new reporting requirements on beneficial ownership information (BOI). The Financial Crimes Enforcement Network, a bureau of the U.S. Department of the Treasury, released new FAQs related to Tribally-owned entities and individual Tribal-member owned businesses chartered under Tribal law.

• FAQ A.5 defines a Tribe under the Corporate Transparency Act.
• FAQ C.11 provides guidance on when entities formed under Tribal law must report.
• FAQ D.17 addresses Tribally owned entities.

August 1, 2024, 2:00 p.m. ET –Join Treasury officials for a webinar on these new beneficial ownership reporting requirements, how to file, and how the law affects Tribal entities.